Pursuant Reg.30 of SEBI (LODR) Regulations, 2015, we are pleased to provide hereunder, the proceedings of 34th AGM of the Company held on Monday, September 29, 2025 at 10:00 hrs (IST) at Navodaya Colony Welfare Association, Navodaya Colony, Gudimalkapur, Mehdipatnam, Hyderabad - 500028.